Bitcoin Address Blacklisting with big data analytics and real time monitoring of the Bitcoin block chain for transactions associated with a Blacklisted Bitcoin Address. We also help legitimate business comply with Anti-Money laundering law & KYC(“know your customer”) legislation.
#Bitcoin Blacklist API
used by legitimate businesses, Bitcoin Exchanges that trade or accept Btcoins for products, services or currency
used by any new app developer or in-house IT team that wants to integrate real time Bitcoin Blacklist monitoring with their Bitcoin transaction software
Individuals can query a Bitcoin address prior to a trade to ensure they are not dealing with a blacklisted address that was used in a crime.
#Bitcoin Blacklist Smartphone App
A mobile app that can check if a Bitcoin Address is blacklisted or associated with a Blacklisted Address.
#Compliance Services for Bitcoin businesses that want to operate legally in regulated markets “know your customer”
#Bitcoin Fraud Detection